VECTIRUKŠI, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
286 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VECTIRUKŠI" |
| Registration number, date | 40001009276, 20.05.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.04.2006 |
| Legal address | Ventspils nov., Usmas pag., "Vectirukši" Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.04.2016 | 27.04.2016 |
Historical company names
| Ventspils rajona Usmas pagasta zemnieku saimniecība "VECTIRUKŠI" | Until 13.04.2006 | 18 years ago |
|---|
Historical addresses
| Ventspils rajons, Usmas pagasts, "Vectirukši" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 002 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 005 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RAR (26.49 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (378.16 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (500.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.43 KB | 22.04.2016 | 22.04.2016 | 2 |
Articles of Association |
EDOC | 27.33 KB | 22.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
EDOC | 26.24 KB | 22.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 25.25 KB | 07.04.2016 | 16.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 27.04.2016 | 27.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.43 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
DOC | 67 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
EDOC | 32.17 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
DOC | 67 KB | 22.04.2016 | 22.04.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.3 KB | 22.04.2016 | 22.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 22.04.2016 | 22.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 27.33 KB | 22.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.82 KB | 22.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
EDOC | 26.24 KB | 22.04.2016 | 18.04.2016 | 1 |
Auditor’s report |
TIF | 62.51 KB | 29.04.2020 | 21.11.2005 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 118.32 KB | 29.04.2020 | 17.09.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 206.92 KB | 29.04.2020 | 29.06.1995 | 6 |
Other documents |
TIF | 76.95 KB | 29.04.2020 | 26.04.1994 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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